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Senior BSA/AML Supervisor
Senior BSA/AML SupervisorVirtualVocations • Memphis, Tennessee, United States
Senior BSA / AML Supervisor

Senior BSA / AML Supervisor

VirtualVocations • Memphis, Tennessee, United States
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A company is looking for a Sr. Supervisor, BSA / AML.

Key Responsibilities

Supervise and lead the BSA / AML team, managing day-to-day activities and compliance with legal and regulatory responsibilities

Identify emerging trends in financial crime and implement solutions to mitigate risks

Develop and analyze transaction monitoring reports and streamline operational processes

Required Qualifications

Minimum 5 years of experience in BSA / AML / OFAC-related activities within the financial services industry

Experience in conducting financial crime investigations or money laundering monitoring

Previous supervisory experience in BSA / AML operations

Bachelor's degree preferred

SQL experience and CAMs certification are significant pluses

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Senior Supervisor • Memphis, Tennessee, United States

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